SEC unable to locate BitConnect founder convicted in $2.4B fraud case By Cointelegraph
Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect founder Satish Kumbhani remains untraced following his conviction. In a...
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki By Cointelegraph
Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding behind the facade of 0xbrainjar,...
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki By Cointelegraph
Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding behind the facade of 0xbrainjar,...
Calisto Tanzi, Parmalat founder convicted over huge 2003 bankruptcy, dies at 83 By Reuters
© Reuters. FILE PHOTO: The jailed founder and former chief executive of the failed Italian food giant Parmalat, Calisto Tanzi, sits in his garden at...